Email: contact@ecfiu.org
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Safeguarding Europe's financial interests. We prevent fraud at its source. Upholding the law across borders.
| Combatting Crypto Crime: The Role of the ECFIU The European Crypto Fraud Intelligence Unit (ECFIU) is a multi-agency task force dedicated to combating sophisticated cryptocurrency-related crime. It targets large-scale criminal operations - such as recovery fraud, investment fraud, and crypto laundering - that exploit digital assets' cross-border nature. The ECFIU’s mission is to protect EU citizens and financial integrity by making crypto environments hostile to criminals. Operating as an intelligence hub, the ECFIU collaborates with law enforcement, blockchain analysts, and private lawyers. It analyzes transaction data, tracks illicit funds, and maps criminal networks to support investigations. While the ECFIU doesn’t offer direct legal advice to individuals, it helps victims by referring serious cases to accredited EU legal lawyers specializing in financial cybercrime and asset refund. This bridges the gap between reporting to the ECFIU and professional legal support. Ultimately, the ECFIU enables cross-border operations and provides actionable intelligence to member states, strengthening Europe’s unified response to financial fraud. |
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How You Can Help
Tell us what happened.
File a report to share information with the European Crypto Fraud Intelligence Unit (ECFIU). Our intake form is the primary channel for submitting complaints related to crypto and investment fraud. Check your eligibility and submit your request below.
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Your report is a key tool in our work to protect people and pursue justice. Although we cannot respond to every submission, each one provides critical data that helps us identify trends, target criminal networks, and take action where possible. Your vigilance makes our mission possible.
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Victim of crypto fraud? You are not alone. Learn how to protect yourself and apply for legal help here.
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DISCLAIMER
The European Crypto Fraud Intelligence Unit (ECFIU) focuses exclusively on cyber-enabled fraud, primarily within the realms of cryptocurrency and investment schemes. For reports concerning crimes such as human trafficking, human rights violations, terrorist financing, or other serious offenses with a primary physical component, please contact the relevant national law enforcement or government authorities directly.